SECONDCAP LIMITED

Directors and Company Secretaries

Current Directors

Benjamin Boucher-ferte
13 Apr 2010 ⇒ Present day (4 Years ) Director
James Brown
9 Nov 2010 ⇒ Present day (3 Years ) Director
Francois Gamblin
1 Dec 2009 ⇒ Present day (4 Years ) Director
Martin Graham
1 Dec 2009 ⇒ Present day (4 Years ) Director
Kevin Monroe
16 Aug 2012 ⇒ Present day (1 Year ) Director
Ian Schuler
22 Jun 2011 ⇒ Present day (3 Years ) Director
Nathan Steinberg
17 Mar 2010 ⇒ Present day (4 Years ) Director

Past Directors

Patrick Shattenkirk
24 Feb 2011 ⇒ 16 Apr 2012 (1 Year ) Director
Christophe Tymen
12 Feb 2010 ⇒ 24 Feb 2011 (1 Year ) Director
Nirosh Wijewardene
12 Feb 2010 ⇒ 30 Aug 2012 (2 Years ) Company Secretary
Nirosh Wijwardene
1 Dec 2009 ⇒ 12 Feb 2010 (2 Months ) Director

Official Related Documents

27 Jan 2014 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCHULER / 24/01/2014
23 Nov 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 20/11/2012
18 Sep 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NIROSH WIJEWARDENE
23 Aug 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN PATRICK MONROE
17 Apr 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK SHATTENKIRK
17 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK SHATTENKIRK
13 Jul 2011 AP01 - Appointment of director
DIRECTOR APPOINTED IAN SCHULER
3 May 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TYMEN
14 Jan 2011 AP01 - Appointment of director
DIRECTOR APPOINTED JAMES BROWN
21 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 18/11/2010
9 Jun 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN ANTHONY STEINBERG
9 Jun 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN BOUCHER-FERTE
22 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHE JEAN AUGUSTIN TYMEN
22 Apr 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIROSH WIJWARDENE
22 Apr 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MR NIROSH PRASANNA WIJEWARDENE